Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

Election of Board Chair

Vote

Trip Doggett

3

3.

Election of Board Vice Chair

Vote

Chair

2

4.

Committee Member Preferences and Assignments

Discussion

Chair

5

5.

Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair

Vote

Chair

5

6.

Consent Agenda

Vote

Chair

5

6.1

Unopposed Nodal Protocol Revision Requests (NPRRs), Planning Guide Revision Requests (PGRRs) and System Change Requests (SCRs) Recommended by TAC for Approval

--

--

--

6.1.1

NPRR503, Removal of Language Related to NPRR219

Vote

--

--

6.1.2

NPRR556, Resource Adequacy During Transmission Equipment Outage URGENT

Vote

--

--

6.1.3

NPRR563, Credit Lock Standards

Vote

--

--

6.1.4

NPRR567, Stakeholder Review of Resource Registration Data Requirements

Vote

--

--

6.1.5

NPRR569, Retail Clarification and Cleanup

Vote

--

--

6.1.6

NPRR573, Alignment of PRC Calculation

Vote

--

--

6.1.7

NPRR577, As-Built Clarification for Portion of WGR Group GREDP Evaluation

Vote

--

--

6.1.8

NPRR580, Establishment of a Rolling CRR Balancing Account Fund

Vote

--

--

6.1.9

NPRR581, Add Fast Responding Regulation Service as a Subset of Regulation Service

Vote

--

--

6.1.10

NPRR591, As-Built Clarification and Corrections Related to NPRR568 and NPRR555 URGENT

Vote

--

--

6.1.11

SCR774, Enhancement to Outage Scheduler and Reports

Vote

--

--

6.1.12

SCR777, Bilateral CRR Interface Enhancement

Vote

--

--

6.1.13

SCR778, Exposure Calculations for NOIE Options Linked to RTM PTP Obligations

Vote

--

--

6.1.14

PGRR032, Stakeholder Review of Resource Registration Data Requirements

Vote

--

--

6.1.15

PGRR033, Dynamics Flat Start Cases Preparation

Vote

--

--

7.

December 10, 2013 General Session Meeting Minutes

Vote

Chair

5

8.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

45

8.1

CEO Update

Discussion

--

--

8.2

Financial Summary

Discussion

--

--

8.3

Operations Report

Discussion

--

--

9.

Congestion Revenue Rights (CRR) Modeling Update

Discussion

John Dumas

15

10.

Independent Market Monitor (IMM) Report

Discussion

IMM

15

11.

TAC Update

Discussion

TAC Chair

30

11.1

Non-Unanimous SCR and PGRR Recommended by TAC for Approval

--

--

--

11.1.1

SCR775, Posting Results of Real-Time Data in a Display Format

Vote

--

--

11.1.2

PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria

Vote

--

--

12.

Load Forecasting Review Update

Discussion

Calvin Opheim

45

Break

--

--

10

13.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

13.1

F&A Committee Charter

Vote

--

--

13.2

Market Credit Risk Corporate Standard

Vote

--

--

13.3

Financial Corporate Standard

Vote

--

--

13.4

Investment Corporate Standard

Vote

--

--

14.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

14.1

HR&G Committee Charter

Vote

--

--

14.2

Election of Chief Executive Officer and Ratification of Officers

Vote

--

--

15.

2013 Internal Revenue Service Form 990 Questionnaire

Discussion

Michael Petterson

5

16.

Other Business

Discussion

Chair

5

Lunch

--

--

60

Convene Executive Session

--

--

95

December 10, 2013 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

HR&G Chair/

Bill Magness

--

Security Update

Discussion

Chuck Manning

--

Compliance Update

Discussion

Chuck Manning

--

Risk Management Matters

Discussion

Staff

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Contract Matters

Discussion

Staff

--

Reconvene to General Session

--

--

--

17.

Vote on Matters from Executive Session

Vote

Chair

5

18.

Adjourn

--

Chair

--